Unclaimed property reported under Marquez, Daisy
51 records · $2,319 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Marquez, DaisyCA
2104 West Juno Avenue Apt C, Anaheim, CA, 92804
Held by Pathward
Misc intangible property
$400.00
Marquez, DaisyCA
27703 Thalia Lane, Canyon Country, CA, 91351
Held by Time Warner Cable Inc
Refunds or rebates
$267.10
Marquez, DaisyCA
C/o Matter Media Group 10903 Camarillo Street #201, North Hollywood, CA, 91602
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$223.62
Marquez, DaisyCA
3333 Marine Avenue Apt 10, Gardena, CA, 94519
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$161.43
Marquez, DaisyCA
5059 Bougainvillea Drive, San Jose, CA, 95111
Held by Ross Stores Inc
Wages, payroll, salaries
$126.59
Marquez, DaisyCA
38257 12th Street East Apt 20, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$112.09
Marquez, DaisyTX
14707 Flora Court El Paso, Tx
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.17
$95.49
Marquez, DaisyCA
2100 North Main Street Apt A 1, Los Angeles, CA, 90031
Held by New Hampshire Insurance Company
Premium refunds
$93.63
Marquez, DaisyCA
17522 East Renault Street, La Puente, CA, 91744
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$83.59
Marquez, DaisyCA
7811 Ledge Avenue, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.08
Marquez, DaisyTX
402 Carreta Court, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$75.00
Marquez, DaisyTX
14707 Flora Court, El Paso, TX, 79928
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$71.49
Marquez, DaisyTX
1842 Clark Trail, Grand Prairie, TX, 75052
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$59.21
Marquez, DaisyTX
412 1st Street Apt D, College Station, TX, 77840
$40.00
Marquez, DaisyTX
PO Box 123, Lazbuddie, TX, 79053
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$37.90
Marquez, DaisyTX
412 1st Street, College Station, TX, 77840
$34.19
Marquez, DaisyCA
2614 Canterbury Trail, Ontario, CA, 91761
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$26.93
Marquez, DaisyCA
1409 East 77th Place, Los Angeles, CA, 90001
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Marquez, DaisyCA
14340 Christine Drive Apt 10, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$22.75
Marquez, DaisyCA
3015 Via De Flores, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Marquez, DaisyCA
18660 Villa Clara, Rowland Heights, CA, 91748
Held by Arrowhead Central Credit Union
Savings accounts
$18.86
Marquez, DaisyCA
255 Fortunada Street, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$15.18
Marquez, DaisyCA
4160 East Avenue R, Palmdale, CA, 93552
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marquez, DaisyCA
4160 East Avenue R, Palmdale, CA, 93552
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marquez, DaisyCA
4160 East Avenue R, Palmdale, CA, 93552
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marquez, DaisyCA
15842 Barrel Cactus Lane, Victorville, CA, 92394
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
Marquez, DaisyCA
2233 Strong Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$10.60
Marquez, DaisyCA
352 L Street A, Fremont, CA, 94536
Held by Reliastar Life Insurance Co
Other amounts due under policy
$8.64
Marquez, DaisyCA
11528 Balsam Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.62
Marquez, DaisyCA
403 Sanidelle Circle Unit 17, Chula Vista, CA, 91910
Held by T-Mobile USA
Accounts-receivable credit balance
$6.60
Marquez, DaisyCA
517 West Hyde Park Boulevard, Inglewood, CA, 90302
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.43
Marquez, DaisyCA
933 North California Avenue, La Puente, CA, 91744
Held by Paypal
Misc intangible property
$6.00
Marquez, DaisyCA
5842 Ludell Street, Bell Gardens, CA, 90201
Held by Fire Insurance Exchange
Premium refunds
$5.00
$5.00
$2.53
Marquez, DaisyCA
27881 Wild Sage Court, Sun City, CA, 92585
Held by Synchrony Bank
Accounts-receivable credit balance
$1.83
Marquez, DaisyCA
147 West Acacia Avenue Apt 115, Glendale, CA, 91204
Held by General Electric Company
Accounts-receivable credit balance
$1.25
$1.05
Marquez, DaisyCA
7811 Ledge Avenue, Sun Valley, CA, 91352
Held by Capital One Bank USA NA
Customer overpayments
$1.02
Marquez, DaisyCA
27881 Wild Sage Court, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$0.99
$0.87
Marquez, DaisyCA
13980 Atoria Street Apartment 3, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.75
$0.46
$0.37
Marquez, DaisyCA
11528 Balsam Avenue # 1, Hesperia, CA, 92345
Held by Barclays Bank Delaware
Outstanding official checks
$0.37
Marquez, DaisyCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.33
Marquez, DaisyCA
14328 Ducat Street, San Fernando, CA, 91340
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marquez, DaisyCA
205 Yellow Rose Circle, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$0.15
$0.06
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